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CHARIOT (II) UNDERWRITING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chariot (ii) Underwriting Limited. The company was founded 27 years ago and was given the registration number 03406789. The firm's registered office is in LONDON. You can find them at 5th Floor, 40, Gracechurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHARIOT (II) UNDERWRITING LIMITED
Company Number:03406789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Corporate Secretary17 April 2018Active
The Old Vicarage, Holm Lane, South Wingfield, Alfreton, United Kingdom, DE55 7NY

Director30 October 2007Active
11, Luard Road, Cambridge, United Kingdom, CB2 2PJ

Director30 October 2007Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director31 July 2023Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Director17 April 2018Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Secretary16 July 1997Active
12 Woodville Road, New Barnet, EN5 5HA

Secretary01 August 1997Active
14 Lyndhurst Avenue, Pinner, HA5 3XA

Secretary14 October 1997Active
1 Ninehams Close, Caterham, CR3 5LQ

Secretary06 October 1998Active
Stones, Fittleworth Road Wisborough Green, Billingshurst, RH14 0HB

Secretary24 July 1998Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Secretary16 July 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary16 July 1997Active
Cocksparrows Hall School Lane, Lodsworth, GU28 9DH

Director01 August 1997Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director17 April 2018Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Director16 July 1997Active
120 East Road, London, N1 6AA

Nominee Director16 July 1997Active
Nutfield House Wood Lane, South Heath, Great Missenden, HP16 0RB

Director01 August 1997Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Director16 July 1997Active
10 Campden House Court, Gloucester Walk, London, W8 4HU

Director01 August 1997Active
40 Parsons Heath, Colchester, CO4 3HX

Director01 August 1997Active
Toad Hall Glebe House, 38 High Street Melbourn, Royston, SG8 6DZ

Director01 August 1997Active

People with Significant Control

Kirly Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Old Vicarage, Holm Lane, Alfreton, United Kingdom, DE55 7NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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